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Shareholder information

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Governance matrix

The voting rights of the General Meeting of Shareholders and the Shareholders' Committee are shown in the governance matrix.

 

General Meeting of Shareholders

 

Shareholders' Committee

 
 

Simple majority vote (> 50%)

Double majority vote

Approval rights

Consultation rights

Amendment of the strategy of the Fund

 

X

 

X

Liquidation, conversion, merger, demerger of the Fund

 

X

 

X

Dismissal and replacement of the management company

 

X

 

X

Amendment of the management fee of the Fund

 

X

 

X

Conflict of interest on the basis of the Dutch Civil Code

 

X

 

X

Investments within the hurdle rate bandwidth as specified in the Fund Plan

  

X

 

Related party transaction

  

X

 

Amendment or termination of the Fund Documents

X

  

X

Adoption of the Fund Plan

X

  

X

Deviation from the valuation methodology of the Fund as set out in the Valuation Manual

X

  

X

Investments outside the hurdle rate bandwidth as specified in the Fund Plan

X

  

X

Change of control (of the management company)

   

X

Appointment, suspension and dismissal of managing directors of the Fund (with due observance to the rights mentioned under 3. here above).

X

  

X

Amendment to the Articles of Association of the Fund

X

   

Adoption of the Accounts of the Fund

X

   

Information rights on the basis of the Dutch Civil Code

X

   

Authorising the Executive Board of Directors to purchase own shares

X

   

Reducing the capital of the Fund

X

   

Extending the five month term with regard to approval of the Accounts

X

   

Providing the Executive Board of Directors with the authority to amend the Articles of Association of the Fund

X

   

Appointing a representative in the event of a conflict of interest

X

   

Requesting to investigate the Accounts and the withdrawal thereof

X

   

Approval of an applicant shareholder to become a shareholder of the Fund

X